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  5. LOFTIS INSURANCE AGENCY, INC.

LOFTIS INSURANCE AGENCY, INC.

Company Details

Name: LOFTIS INSURANCE AGENCY, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 03 Dec 2013 (11 years ago)
Organization Date: 03 Dec 2013 (11 years ago)
Last Annual Report: 17 Feb 2025 (2 months ago)
Organization Number: 0873389
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
ZIP code: 40403
City: Berea
Primary County: Madison County
Principal Office: 145 PLAZA DRIVE, BEREA, KY 40403
Place of Formation: KENTUCKY
Authorized Shares: 100

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOFTIS INSURANCE AGENCY, INC 401(K) PLAN 2023 464146897 2024-04-25 LOFTIS INSURANCE AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 8599862371
Plan sponsor’s address 145 PLAZA DRIVE, BEREA, KY, 40403

Signature of
Role Plan administrator
Date 2024-04-25
Name of individual signing CRAIG LOFTIS
Valid signature Filed with authorized/valid electronic signature
LOFTIS INSURANCE AGENCY, INC 401(K) PLAN 2022 464146897 2023-06-27 LOFTIS INSURANCE AGENCY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 8599862371
Plan sponsor’s address 145 PLAZA DRIVE, BEREA, KY, 40403

Signature of
Role Plan administrator
Date 2023-06-27
Name of individual signing CRAIG K LOFTIS
Valid signature Filed with authorized/valid electronic signature
LOFTIS INSURANCE AGENCY, INC 401(K) PLAN 2021 464146897 2022-05-02 LOFTIS INSURANCE AGENCY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 8599862371
Plan sponsor’s address 145 PLAZA DRIVE, BEREA, KY, 40403

Signature of
Role Plan administrator
Date 2022-05-02
Name of individual signing CRAIG K LOFTIS
Valid signature Filed with authorized/valid electronic signature
LOFTIS INSURANCE AGENCY, INC 401(K) PLAN 2020 464146897 2021-04-21 LOFTIS INSURANCE AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 8599862371
Plan sponsor’s address 145 PLAZA DRIVE, BEREA, KY, 40403

Signature of
Role Plan administrator
Date 2021-04-21
Name of individual signing CRAIG K. LOFTIS
Valid signature Filed with authorized/valid electronic signature
LOFTIS INSURANCE AGENCY, INC 401(K) PLAN 2019 464146897 2020-05-19 LOFTIS INSURANCE AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 8599862371
Plan sponsor’s address 145 PLAZA DRIVE, BEREA, KY, 40403

Signature of
Role Plan administrator
Date 2020-05-19
Name of individual signing CRAIG K LOFITS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-19
Name of individual signing CRAIG K LOFTIS
Valid signature Filed with authorized/valid electronic signature
LOFTIS INSURANCE AGENCY, INC 401(K) PLAN 2018 464146897 2019-06-19 LOFTIS INSURANCE AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 8599862371
Plan sponsor’s address 145 PLAZA DRIVE, BEREA, KY, 40403

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing CRAIG LOFTIS
Valid signature Filed with authorized/valid electronic signature
LOFTIS INSURANCE AGENCY, INC 401(K) PLAN 2017 464146897 2018-09-04 LOFTIS INSURANCE AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 8599862371
Plan sponsor’s address 145 PLAZA DRIVE, BEREA, KY, 40403

Signature of
Role Plan administrator
Date 2018-09-04
Name of individual signing CRAIG K. LOFTIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-04
Name of individual signing CRAIG K. LOFTIS
Valid signature Filed with authorized/valid electronic signature
LOFTIS INSURANCE AGENCY, INC 401(K) PLAN 2016 464146897 2017-07-18 LOFTIS INSURANCE AGENCY, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 8599862371
Plan sponsor’s address 145 PLAZA DRIVE, BEREA, KY, 40403

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing CRAIG K. LOFTIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-18
Name of individual signing CRAIG K. LOFTIS
Valid signature Filed with authorized/valid electronic signature
LOFTIS INSURANCE AGENCY, INC 401(K) PLAN 2015 464146897 2016-05-17 LOFTIS INSURANCE AGENCY, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 8599862371
Plan sponsor’s address 145 PLAZA DRIVE, BEREA, KY, 40403

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing CRAIG K. LOFTIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-17
Name of individual signing CRAIG K. LOFTIS
Valid signature Filed with authorized/valid electronic signature

President

Name Role
Craig K Loftis President

Incorporator

Name Role
CRAIG LOFTIS Incorporator

Registered Agent

Name Role
CRAIG LOFTIS Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 829690 Agent - Variable Life and Variable Annuities Withdrawn - - - - -
Department of Insurance DOI ID 829690 Agent - Life Active 2013-12-16 - - 2027-03-31 -
Department of Insurance DOI ID 829690 Agent - Health Active 2013-12-16 - - 2027-03-31 -
Department of Insurance DOI ID 829690 Agent - Casualty Active 2013-12-16 - - 2027-03-31 -
Department of Insurance DOI ID 829690 Agent - Property Active 2013-12-16 - - 2027-03-31 -

Filings

Name File Date
Annual Report 2025-02-17
Annual Report 2024-03-20
Annual Report 2023-03-16
Annual Report 2022-03-07
Annual Report 2021-02-10
Annual Report 2020-02-14
Annual Report 2019-04-24
Annual Report 2018-04-18
Annual Report 2017-05-01
Annual Report 2016-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6950997010 2020-04-07 0457 PPP 145 PLAZA DR, BEREA, KY, 40403-1690
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 101840
Loan Approval Amount (current) 101840
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26908
Servicing Lender Name Whitaker Bank, Inc
Servicing Lender Address 2001 Pleasant Ridge Dr, LEXINGTON, KY, 40509-2416
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BEREA, MADISON, KY, 40403-1690
Project Congressional District KY-06
Number of Employees 9
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 26814
Originating Lender Name Whitaker Bank, Inc
Originating Lender Address BEREA, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 102411.44
Forgiveness Paid Date 2020-11-03

Related by officers

CRAIG LOFTIS

LOFTIS PROPERTIES, LLC CRAIG LOFTIS INSURANCE AGENCY, INC. CRAIG LOFTIS AGENCY, LLC

Related by address

145 PLAZA DRIVE, BEREA, KY 40403

CAL Properties L.L.C.

Sources: Kentucky Secretary of State

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